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FRAUDSTERS

Banking Scams Overtake Crypto Frauds in Ireland

Banking Scams Overtake Crypto Frauds in Ireland

Fraudsters in Ireland are increasingly posing as bank officials rather than crypto promoters, the local press reported quoting police.read more

Thailand Threatens Facebook With Shutdown Over Crypto Scams

Thailand Threatens Facebook With Shutdown Over Crypto Scams

Ukraine Dismantles $40 Million Russian Crypto Pyramid

Ukraine Dismantles $40 Million Russian Crypto Pyramid

Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’

Fraudsters Offer Russians Bogus Chance to Invest in Fake ‘State Cryptocurrency’

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

SEC Warns Crypto Investors of Scammers Exploiting Their Fear of Missing Out on Social Media

SEC Warns Crypto Investors of Scammers Exploiting Their Fear of Missing Out on Social Media

Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend

Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend

Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds

Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds

Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds

Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic

Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic

Another 6 Members of Finiko Crypto Pyramid Arrested in Russia

Another 6 Members of Finiko Crypto Pyramid Arrested in Russia

Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance

Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance

Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware

Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware

Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges

Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges

Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze

Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze

Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe

Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe

Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog

Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog

Crypto Exchange Bitgrail Founder Accused by Italian Police of Faking Hacks That Led to Company's Bankruptcy

Crypto Exchange Bitgrail Founder Accused by Italian Police of Faking Hacks That Led to Company's Bankruptcy

The Daily: Kucoin Enables Credit Card Payments, Coinbase Pro Adds Zcash

The Daily: Kucoin Enables Credit Card Payments, Coinbase Pro Adds Zcash

Bitcoin ATMs Most Common Scam Payment Method in Australia

Bitcoin ATMs Most Common Scam Payment Method in Australia

The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams

The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams

The Daily: New Education Centers, Vietnamese Ask for Fraudster’s Extradition

The Daily: New Education Centers, Vietnamese Ask for Fraudster’s Extradition

Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice

Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice

Antonopoulos Warns of Fraudulent Projects In The Blockchain Space

Antonopoulos Warns of Fraudulent Projects In The Blockchain Space

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

SEC Warns Crypto Investors of Scammers Exploiting Their Fear of Missing Out on Social Media

SEC Warns Crypto Investors of Scammers Exploiting Their Fear of Missing Out on Social Media

Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend

Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend